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AS "MTB Finance"

Basic information
Status Registered
Name AS "MTB Finance"
Legal form Public Limited Company
Reg. No 40003471282
Reg. date 06.12.1999
Register Commercial Register
Legal Address Rīga, Elizabetes iela 57, LV-1050
Registered share capital, date 44,082 EUR, 16.06.2014
Paid-in share capital, date 44,082 EUR, 16.06.2014
NACE 64.91 Financial leasing
VAT payer
LV40003471282 Registered Excluded
14.02.2000 -
Taxpayer rating (SRS) A - Satisfactory Compliance (02.03.2026)
Last updated in the RE 17.05.2021
Interest in other entities, reorganizations, branches
-
Shareholders, true beneficiaries, officials
-
Total taxes declared, turnover and profit (13)
Financial indicators (annual report data)
Year Net sales Net profit Equity Report registered in ER Number of employees
Year2025 - - - - -
Year2024 - - - - -
Year2023 - - - - -
Year2022 - - - - -
Year2021 - - - - -
Year2020 Net sales 730,234 EUR Net profit -1,109,400 EUR Equity -5,051,147 EUR Date submitted26.04.2021 Number of employees 9
Year2019 Net sales 697,989 EUR Net profit -1,138,664 EUR Equity -3,941,747 EUR Date submitted21.04.2020 Number of employees 8
Year2018 Net sales 571,319 EUR Net profit -92,944 EUR Equity -2,803,083 EUR Date submitted08.08.2019 Number of employees 8
Year2017 Net sales 2,536,935 EUR Net profit -636,136 EUR Equity -1,714,828 EUR Date submitted06.06.2019 Number of employees 7
Year2016 - - - - -
Year2015 - - - - -
Year2014 - - - - -
Year2013 - - - - -
Year2012 - - - - -
Year2011 - - - - -
Year2010 - - - - -
Year2009 - - - - -
Year2008 - - - - -
Year2007 - - - - -
Year2006 - - - - -
Year2005 - - - - -
Year2004 - - - - -
Year2003 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2002 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
Year2001 Net sales - Net profit - Equity - Date submitted01.03.2018 Number of employees
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Tax payments to the general government budget, rounded to the nearest tenth (SRS data)
Year Social Insurance Contributions Personal Income Tax Other taxes Total taxes Number of employees
Gads2025 - - - - -
Year2024 Social Insurance Contributions43,100 EUR Personal Income Tax27,250 EUR Other-6,460 EUR Total63,890 EUR Number of employees5
Year2023 Social Insurance Contributions60,570 EUR Personal Income Tax36,460 EUR Other15,560 EUR Total112,590 EUR Number of employees8
Year2022 Social Insurance Contributions28,680 EUR Personal Income Tax17,650 EUR Other184,000 EUR Total230,330 EUR Number of employees9
Year2021 Social Insurance Contributions31,220 EUR Personal Income Tax18,560 EUR Other37,490 EUR Total87,270 EUR Number of employees9
Year2020 Social Insurance Contributions53,240 EUR Personal Income Tax34,070 EUR Other-72,890 EUR Total14,420 EUR Number of employees9
Year2019 Social Insurance Contributions63,570 EUR Personal Income Tax33,950 EUR Other19,720 EUR Total117,240 EUR Number of employees8
Commercial pledges, tax debts, operating restrictions and prohibitions, insolvency proceedings
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Documents (in Latvian) (219)
• Non-public document
Group by: Date added Document type
Amendments to the Articles of Association (2)
14.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
01.03.2018 Amendments to the Articles of Association 03.06.2014 (TIF)
Announcement regarding the legal address (2)
01.03.2018 Announcement regarding the legal address 12.11.1999 (TIF) •
01.03.2018 Announcement regarding the legal address 30.11.2004 (TIF) •
Annual report (full) (7)
26.04.2021 2020 Annual report (full) (PDF)
21.04.2020 2019 Annual report (full) (PDF)
08.08.2019 2018 Annual report (full) (PDF)
06.06.2019 2017 Annual report (full) (PDF)
01.03.2018 2001 Annual report (full) (TIF)
01.03.2018 2002 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
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Application (38)
17.05.2021 Application 30.04.2021 (edoc) •
17.05.2021 Application 30.04.2021 (DOCX) •
03.06.2020 Application 01.06.2020 (edoc) •
03.06.2020 Application 01.06.2020 (docx) •
03.06.2020 Application 01.06.2020 (docx) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
27.04.2020 Application 22.04.2020 (edoc) •
27.04.2020 Application 22.04.2020 (docx) •
27.04.2020 Application 22.04.2020 (docx) •
16.04.2020 Application 09.04.2020 (edoc) •
16.04.2020 Application 09.04.2020 (docx) •
16.04.2020 Application 09.04.2020 (docx) •
05.11.2019 Application 31.10.2019 (edoc) •
05.11.2019 Application 31.10.2019 (docx) •
29.05.2019 Application 24.05.2019 (edoc) •
29.05.2019 Application 24.05.2019 (docx) •
29.05.2019 Application 24.05.2019 (docx) •
11.03.2019 Application 07.03.2019 (edoc) •
11.03.2019 Application 07.03.2019 (docx) •
19.02.2019 Application 18.02.2019 (TIF) •
02.01.2019 Application 20.12.2018 (edoc) •
02.01.2019 Application 20.12.2018 (docx) •
20.12.2018 Application 19.12.2018 (TIF) •
03.12.2018 Application 29.11.2018 (EDOC) •
03.12.2018 Application 29.11.2018 (docx) •
14.11.2018 Application 12.11.2018 (TIF) •
01.03.2018 Application 01.03.2016 (TIF) •
01.03.2018 Application 04.06.2014 (TIF) •
01.03.2018 Application 25.02.2011 (TIF) •
01.03.2018 Application 15.10.2008 (TIF) •
01.03.2018 Application 05.03.2008 (TIF) •
01.03.2018 Application 22.02.2008 (TIF) •
01.03.2018 Application 05.01.2005 (TIF) •
01.03.2018 Application 22.11.1999 (TIF) •
01.03.2018 Application 20.12.2004 (TIF) •
01.03.2018 Application 02.12.2002 (TIF) •
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Articles of Association (6)
14.11.2018 Articles of Association 12.11.2018 (TIF)
01.03.2018 Articles of Association 03.06.2014 (TIF)
01.03.2018 Articles of Association 16.02.2011 (TIF)
01.03.2018 Articles of Association 10.10.2008 (TIF)
01.03.2018 Articles of Association 11.11.1999 (TIF)
01.03.2018 Articles of Association 30.11.2004 (TIF)
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Bank statements or other document regarding the payment of the equity (10)
01.03.2018 Bank statements or other document regarding the payment of the equity 15.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
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Consent of a member of the Board / executive director (10)
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (edoc) •
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (docx) •
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (docx) •
19.02.2019 Consent of a member of the Board / executive director 15.02.2019 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 11.02.2008 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
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Consent of members of the supervisory board (21)
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
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Consent of the auditor (1)
01.03.2018 Consent of the auditor 30.11.2004 (TIF) •
Copies and statements of the Land Register and the State Land Service deeds (1)
01.03.2018 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
Copy of the personal identification document (8)
01.03.2018 Copy of the personal identification document 18.03.1993 (TIF) •
01.03.2018 Copy of the personal identification document 07.05.1993 (TIF) •
01.03.2018 Copy of the personal identification document 06.12.1993 (TIF) •
01.03.2018 Copy of the personal identification document 15.09.1997 (TIF) •
01.03.2018 Copy of the personal identification document 06.10.1995 (TIF) •
01.03.2018 Copy of the personal identification document 02.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 23.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 02.09.1996 (TIF) •
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Decisions / letters / protocols of public notaries (32)
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (rtf) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
01.03.2018 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
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List of members of the Board / Supervisory Board (12)
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (edoc) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (docx) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (docx) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (docx) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (docx) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (edoc) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (docx) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (docx) •
11.03.2019 List of members of the Board / Supervisory Board 07.03.2019 (edoc) •
11.03.2019 List of members of the Board / Supervisory Board 07.03.2019 (docx) •
19.02.2019 List of members of the Board / Supervisory Board 18.02.2019 (TIF) •
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Memorandum of association (1)
01.03.2018 Memorandum of association 11.11.1999 (TIF)
Notice of a member of the Board regarding the resignation (4)
19.02.2019 Notice of a member of the Board regarding the resignation 18.02.2019 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 23.11.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 18.12.2018 (TIF) •
14.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (TIF) •
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Power of attorney, act of empowerment (7)
19.02.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
14.11.2018 Power of attorney, act of empowerment 05.01.2018 (TIF) •
01.03.2018 Power of attorney, act of empowerment 08.01.2016 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Power of attorney, act of empowerment 05.06.1997 (TIF) •
01.03.2018 Power of attorney, act of empowerment 12.12.2002 (TIF) •
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Protocols/decisions of a company/organisation (34)
17.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOCX) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (docx) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (docx) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (edoc) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (docx) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (docx) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (docx) •
11.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (docx) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
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Receipts on the publication and state fees (2)
01.03.2018 Receipts on the publication and state fees 22.11.1999 (TIF) •
01.03.2018 Receipts on the publication and state fees 17.12.2002 (TIF) •
Registration certificates (5)
01.03.2018 Registration certificates 27.10.2008 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Registration certificates 06.05.1994 (TIF) •
01.03.2018 Registration certificates 06.12.1999 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
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Regulations for the increase/reduction of the equity (1)
01.03.2018 Regulations for the increase/reduction of the equity 20.12.2004 (TIF)
Sample report (1)
01.03.2018 Sample report 15.11.1999 (TIF) •
Shareholders’ register (3)
01.03.2018 Shareholders’ register 10.10.2008 (TIF)
01.03.2018 Shareholders’ register 03.03.2008 (TIF)
02.03.2011 Shareholders’ register 16.02.2011 (TIF)
Statement of the Board regarding the payment of the equity (3)
01.03.2018 Statement of the Board regarding the payment of the equity 15.11.1999 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 19.12.2004 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 20.12.2004 (TIF) •
Statement regarding the beneficial owners (8)
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (EDOC) •
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (docx) •
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (docx) •
02.01.2019 Statement regarding the beneficial owners 20.12.2018 (edoc) •
02.01.2019 Statement regarding the beneficial owners 20.12.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
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2021 (6)
17.05.2021 Application 30.04.2021 (edoc) •
17.05.2021 Application 30.04.2021 (DOCX) •
17.05.2021 Decisions / letters / protocols of public notaries 17.05.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (edoc) •
17.05.2021 Protocols/decisions of a company/organisation 19.04.2021 (DOCX) •
26.04.2021 2020 Annual report (full) (PDF)
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2020 (56)
03.06.2020 Application 01.06.2020 (edoc) •
03.06.2020 Application 01.06.2020 (docx) •
03.06.2020 Application 01.06.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (edoc) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Consent of members of the supervisory board 28.05.2020 (docx) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (edoc) •
03.06.2020 Decisions / letters / protocols of public notaries 03.06.2020 (rtf) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (edoc) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (docx) •
03.06.2020 List of members of the Board / Supervisory Board 29.05.2020 (docx) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (edoc) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (docx) •
03.06.2020 Protocols/decisions of a company/organisation 28.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (edoc) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Application 25.05.2020 (docx) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (edoc) •
28.05.2020 Decisions / letters / protocols of public notaries 28.05.2020 (rtf) •
27.04.2020 Application 22.04.2020 (edoc) •
27.04.2020 Application 22.04.2020 (docx) •
27.04.2020 Application 22.04.2020 (docx) •
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (edoc) •
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (docx) •
27.04.2020 Consent of a member of the Board / executive director 08.04.2020 (docx) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (edoc) •
27.04.2020 Decisions / letters / protocols of public notaries 27.04.2020 (rtf) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (edoc) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (docx) •
27.04.2020 List of members of the Board / Supervisory Board 22.04.2020 (docx) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (edoc) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
27.04.2020 Protocols/decisions of a company/organisation 16.04.2020 (docx) •
21.04.2020 2019 Annual report (full) (PDF)
16.04.2020 Application 09.04.2020 (edoc) •
16.04.2020 Application 09.04.2020 (docx) •
16.04.2020 Application 09.04.2020 (docx) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (edoc) •
16.04.2020 Decisions / letters / protocols of public notaries 16.04.2020 (rtf) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (edoc) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (docx) •
16.04.2020 List of members of the Board / Supervisory Board 09.04.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (edoc) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
16.04.2020 Protocols/decisions of a company/organisation 27.03.2020 (docx) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (edoc) •
01.04.2020 Decisions / letters / protocols of public notaries 01.04.2020 (rtf) •
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (EDOC) •
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (docx) •
01.04.2020 Statement regarding the beneficial owners 01.04.2020 (docx) •
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2019 (34)
05.11.2019 Application 31.10.2019 (edoc) •
05.11.2019 Application 31.10.2019 (docx) •
05.11.2019 Decisions / letters / protocols of public notaries 05.11.2019 (edoc) •
08.08.2019 2018 Annual report (full) (PDF)
06.06.2019 2017 Annual report (full) (PDF)
29.05.2019 Application 24.05.2019 (edoc) •
29.05.2019 Application 24.05.2019 (docx) •
29.05.2019 Application 24.05.2019 (docx) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (edoc) •
29.05.2019 Decisions / letters / protocols of public notaries 29.05.2019 (rtf) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (edoc) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (docx) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (docx) •
29.05.2019 Protocols/decisions of a company/organisation 30.04.2019 (docx) •
11.03.2019 Application 07.03.2019 (edoc) •
11.03.2019 Application 07.03.2019 (docx) •
11.03.2019 Decisions / letters / protocols of public notaries 11.03.2019 (edoc) •
11.03.2019 List of members of the Board / Supervisory Board 07.03.2019 (edoc) •
11.03.2019 List of members of the Board / Supervisory Board 07.03.2019 (docx) •
11.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (edoc) •
11.03.2019 Protocols/decisions of a company/organisation 07.03.2019 (docx) •
20.02.2019 Decisions / letters / protocols of public notaries 20.02.2019 (edoc) •
19.02.2019 Application 18.02.2019 (TIF) •
19.02.2019 Consent of a member of the Board / executive director 15.02.2019 (TIF) •
19.02.2019 List of members of the Board / Supervisory Board 18.02.2019 (TIF) •
19.02.2019 Notice of a member of the Board regarding the resignation 18.02.2019 (TIF) •
19.02.2019 Power of attorney, act of empowerment 23.01.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
19.02.2019 Protocols/decisions of a company/organisation 18.02.2019 (TIF) •
02.01.2019 Application 20.12.2018 (edoc) •
02.01.2019 Application 20.12.2018 (docx) •
02.01.2019 Decisions / letters / protocols of public notaries 02.01.2019 (edoc) •
02.01.2019 Statement regarding the beneficial owners 20.12.2018 (edoc) •
02.01.2019 Statement regarding the beneficial owners 20.12.2018 (docx) •
Show all
2018 (122)
20.12.2018 Application 19.12.2018 (TIF) •
20.12.2018 Decisions / letters / protocols of public notaries 20.12.2018 (edoc) •
20.12.2018 Notice of a member of the Board regarding the resignation 23.11.2018 (TIF) •
20.12.2018 Notice of a member of the Board regarding the resignation 18.12.2018 (TIF) •
20.12.2018 Protocols/decisions of a company/organisation 19.12.2018 (TIF) •
05.12.2018 Decisions / letters / protocols of public notaries 05.12.2018 (edoc) •
03.12.2018 Application 29.11.2018 (EDOC) •
03.12.2018 Application 29.11.2018 (docx) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (edoc) •
15.11.2018 Decisions / letters / protocols of public notaries 15.11.2018 (rtf) •
14.11.2018 Amendments to the Articles of Association 12.11.2018 (TIF)
14.11.2018 Application 12.11.2018 (TIF) •
14.11.2018 Articles of Association 12.11.2018 (TIF)
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
14.11.2018 Consent of members of the supervisory board 12.11.2018 (TIF) •
14.11.2018 Notice of a member of the Board regarding the resignation 12.11.2018 (TIF) •
14.11.2018 Power of attorney, act of empowerment 05.01.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
14.11.2018 Protocols/decisions of a company/organisation 12.11.2018 (TIF) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (edoc) •
07.03.2018 Decisions / letters / protocols of public notaries 07.03.2018 (rtf) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (edoc) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
07.03.2018 Statement regarding the beneficial owners 01.03.2018 (docx) •
01.03.2018 Amendments to the Articles of Association 03.06.2014 (TIF)
01.03.2018 Announcement regarding the legal address 12.11.1999 (TIF) •
01.03.2018 Announcement regarding the legal address 30.11.2004 (TIF) •
01.03.2018 2001 Annual report (full) (TIF)
01.03.2018 2002 Annual report (full) (TIF)
01.03.2018 2003 Annual report (full) (TIF)
01.03.2018 Application 01.03.2016 (TIF) •
01.03.2018 Application 04.06.2014 (TIF) •
01.03.2018 Application 25.02.2011 (TIF) •
01.03.2018 Application 15.10.2008 (TIF) •
01.03.2018 Application 05.03.2008 (TIF) •
01.03.2018 Application 22.02.2008 (TIF) •
01.03.2018 Application 05.01.2005 (TIF) •
01.03.2018 Application 22.11.1999 (TIF) •
01.03.2018 Application 20.12.2004 (TIF) •
01.03.2018 Application 02.12.2002 (TIF) •
01.03.2018 Articles of Association 03.06.2014 (TIF)
01.03.2018 Articles of Association 16.02.2011 (TIF)
01.03.2018 Articles of Association 10.10.2008 (TIF)
01.03.2018 Articles of Association 11.11.1999 (TIF)
01.03.2018 Articles of Association 30.11.2004 (TIF)
01.03.2018 Bank statements or other document regarding the payment of the equity 15.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 21.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 14.10.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 12.02.2008 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 04.01.2005 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
01.03.2018 Bank statements or other document regarding the payment of the equity 13.12.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 16.02.2011 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 11.02.2008 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 30.11.2004 (TIF) •
01.03.2018 Consent of a member of the Board / executive director 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 19.02.2016 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 16.02.2011 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 11.02.2008 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of members of the supervisory board 01.11.2004 (TIF) •
01.03.2018 Consent of the auditor 30.11.2004 (TIF) •
01.03.2018 Copies and statements of the Land Register and the State Land Service deeds 18.03.1997 (TIF) •
01.03.2018 Copy of the personal identification document 18.03.1993 (TIF) •
01.03.2018 Copy of the personal identification document 07.05.1993 (TIF) •
01.03.2018 Copy of the personal identification document 06.12.1993 (TIF) •
01.03.2018 Copy of the personal identification document 15.09.1997 (TIF) •
01.03.2018 Copy of the personal identification document 06.10.1995 (TIF) •
01.03.2018 Copy of the personal identification document 02.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 23.12.1997 (TIF) •
01.03.2018 Copy of the personal identification document 02.09.1996 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 11.03.2016 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 16.06.2014 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 01.03.2011 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 27.10.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.03.2008 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 10.01.2005 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.12.1999 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 23.12.2004 (TIF) •
01.03.2018 Decisions / letters / protocols of public notaries 06.01.2003 (TIF) •
01.03.2018 Memorandum of association 11.11.1999 (TIF)
01.03.2018 Power of attorney, act of empowerment 08.01.2016 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Power of attorney, act of empowerment 11.06.2014 (TIF) •
01.03.2018 Power of attorney, act of empowerment 05.06.1997 (TIF) •
01.03.2018 Power of attorney, act of empowerment 12.12.2002 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 22.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 19.02.2016 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.06.2014 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 16.02.2011 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 10.10.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 03.03.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 11.02.2008 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 30.11.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 20.12.2004 (TIF) •
01.03.2018 Protocols/decisions of a company/organisation 02.12.2002 (TIF) •
01.03.2018 Receipts on the publication and state fees 22.11.1999 (TIF) •
01.03.2018 Receipts on the publication and state fees 17.12.2002 (TIF) •
01.03.2018 Registration certificates 27.10.2008 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Registration certificates 06.05.1994 (TIF) •
01.03.2018 Registration certificates 06.12.1999 (TIF) •
01.03.2018 Registration certificates 23.12.2004 (TIF) •
01.03.2018 Regulations for the increase/reduction of the equity 20.12.2004 (TIF)
01.03.2018 Sample report 15.11.1999 (TIF) •
01.03.2018 Shareholders’ register 10.10.2008 (TIF)
01.03.2018 Shareholders’ register 03.03.2008 (TIF)
01.03.2018 Statement of the Board regarding the payment of the equity 15.11.1999 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 19.12.2004 (TIF) •
01.03.2018 Statement of the Board regarding the payment of the equity 20.12.2004 (TIF) •
Show all
2011 (1)
02.03.2011 Shareholders’ register 16.02.2011 (TIF)
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